Basic HTML Version
Board of
Directors
Azizi Bin Morni
INDEPENDENT NON EXECUTIVE DIRECTOR
Azizi Morni, aged 40, was appointed as our Director on
1 May 2007. He holds a Bachelor of Laws Degree (Hons)
from the University of Malaya and was admitted to the
High Court of Sabah and Sarawak in October 2000. He is a
member of our Board Audit Committee, our Remuneration
and Nomination Committee and our Risk Management
Committee.
He began his legal career with Messrs. Sim & Yee Advocates
and later joined Messrs. Khaider Zaidell & Company
Advocates as a partner in 2001 before setting up his
sole proprietor practice under the name of Azizi Ariffin
Advocates & Solicitors in 2003. In January 2006, he merged
with Messrs. Chen Chieng Ning & Company to form
Messrs Chen Ching Ning & Azizi Advocates. In July 2010,
he became a founding partner of Messrs. Kubeta Partners
Advocates. Encik Azizi’s work over the years has covered
civil litigation and conveyancing, servicing both private and
corporate clients.
Ali Bin Adai
INDEPENDENT NON EXECUTIVE DIRECTOR
Ali Adai, aged 57, was appointed as our Director on 27
February 2013. He holds a Bachelor of Art from the
University of Guelph Canada. He is a member of our Board
Audit Committee. Until his retirement on 31 March 2013,
he was employed with CIMB Bank as the Regional Director
for East Malaysia (Sabah and Sarawak). He was responsible
for managing 29 bank branches and for developing CIMB’s
retail, commercial and enterprise banking businesses in East
Malaysia. During his career with CIMB, he was extensively
involved in arranging financing for the oil palm plantation
industry in Sabah and Sarawak.
All directors are Malaysian citizens.
•
None of our Directors have been convicted of any offences.
•
There are no family relationship between the Directors and/or major shareholders of the Company.
•
For our Directors’ attendance at Board Meetings held during the year in review, please refer to page 40 of this Annual
•
Report.
For our Directors’ securities holdings in SPB, please refer to page 121 of this Annual Report.
•
Additional Information
[ 32 ]
SARAWAK PLANTATION BERHAD
ANNUAL REPORT 2012